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Blockchain Transaction Monitoring

Whale Transaction 0x1af0e8e213dbd662c2e0c232b8786c00098b2d4493e9d72f2259be05cf78246b

$213.3K PEPE rotation from Kraken: Cold Wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $213.3K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $213.3K
    Kraken: Cold Wallet 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ➔
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6

    Capital shifting between wallets, neutral flow change. $213.3K PEPE moved from Kraken: Cold Wallet to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer